LONDON ROAD PROJECT LTD
Overview
| Company Name | LONDON ROAD PROJECT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12454757 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LONDON ROAD PROJECT LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is LONDON ROAD PROJECT LTD located?
| Registered Office Address | 63a Elm Park Avenue N15 6UN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LONDON ROAD PROJECT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 25, 2025 |
| Next Accounts Due On | Feb 26, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for LONDON ROAD PROJECT LTD?
| Last Confirmation Statement Made Up To | Apr 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 17, 2025 |
| Overdue | No |
What are the latest filings for LONDON ROAD PROJECT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Previous accounting period shortened from Feb 26, 2025 to Feb 25, 2025 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 29, 2024 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Feb 27, 2024 to Feb 26, 2024 | 1 pages | AA01 | ||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 59 Hillside Road London N15 6LU England to 63a Elm Park Avenue London N15 6UN on May 27, 2024 | 1 pages | AD01 | ||||||||||
Registration of charge 124547570007, created on May 01, 2024 | 14 pages | MR01 | ||||||||||
Registration of charge 124547570008, created on May 01, 2024 | 27 pages | MR01 | ||||||||||
Satisfaction of charge 124547570004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 124547570005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 124547570006 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Apr 17, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 27, 2023 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Feb 28, 2023 to Feb 27, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2022 | 3 pages | AA | ||||||||||
Change of details for Mr. Asher Brecher as a person with significant control on Jul 12, 2022 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr. Asher Brecher on Jul 12, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Mr. Asher Brecher as a person with significant control on Jul 12, 2022 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jul 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 124547570001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 124547570002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 124547570003 in full | 1 pages | MR04 | ||||||||||
Registration of charge 124547570005, created on May 25, 2022 | 27 pages | MR01 | ||||||||||
Who are the officers of LONDON ROAD PROJECT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRECHER, Asher | Director | Elm Park Avenue N15 6UN London 63a England | England | British | 122940460003 |
Who are the persons with significant control of LONDON ROAD PROJECT LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Asher Brecher | Feb 11, 2020 | Elm Park Avenue N15 6UN London 63a England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0